- Narrative Type
| - Narrative Text
|
| Additional Text | Please refer to the following attachments:
(a) Notice of Annual General Meeting ("AGM") dated 5 April 2024;
(b) Proxy Form;
(c) Appendix A to the Notice of AGM dated 5 April 2024 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix"); |
| Additional Text | (d) Appendix B to the Notice of AGM dated 5 April 2024 in relation to the Change of Auditors from KPMG LLP to Ernst & Young LLP ("Change of Auditors Appendix"); and
(e) Notification Letter and Request Form. |
| Additional Text | Printed copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report, Share Buyback Appendix and Change of Auditors Appendix will only be sent upon request. |